Statements: Valfajr 8th Shipping Line

Canonical ID: NK-XtxcwmZDG2QYCwbDgQrC7H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, Iranch_seco_sanctionsch-seco-101122
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155framc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:addressTehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Iranch_seco_sanctionsch-seco-101122
LegalEntity:addressP.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Iranch_seco_sanctionsch-seco-101122
Organization:addressNo. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347 Tehranengus_ofac_sdnofac-25439
Organization:addressNo 101, Ghaem Magham Farhani Street, Tehranengus_ofac_sdnofac-25439
Organization:addressCorner of Shabnam Alley 119, Tehranengus_ofac_sdnofac-25439
Organization:addressValfajr Blvd, Bushehrengus_ofac_sdnofac-25439
Organization:address15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:address4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:addressTehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13708-53
Organization:addressNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155frafr_tresor_gels_avoirfr-ga-8479
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéranfrafr_tresor_gels_avoirfr-ga-8479
Organization:addressShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:addressAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iranframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:addressTEHRAN, CORNER OF SHABNAM ALLEY 119engus_sam_exclusionsusgsa-s4mrvrpvd
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Organization:addressEntityaddr-6c4766022338f0c13600886bf02ccf66d4229e2ceu_fsfeu-fsf-eu-13708-53
Organization:aliasValfajrfrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasValjafr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
Organization:aliasvalfajr shipping co.engus_ofac_sdnofac-25439
LegalEntity:aliasValjafr 8th Shipping Linech_seco_sanctionsch-seco-101122
LegalEntity:aliasValfajrch_seco_sanctionsch-seco-101122
LegalEntity:aliasValjafr 8th Shipping Line, Valfajreu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:aliasvalfajr 8 shipping co.engus_ofac_sdnofac-25439
Organization:aliasValfajrframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:aliasvalfajr shipping linesengus_ofac_sdnofac-25439
Organization:aliasValjafr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
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Organization:countryirus_ofac_sdnofac-25439
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Organization:countryirfr_tresor_gels_avoirfr-ga-8479
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpvd
Organization:countryireu_fsfeu-fsf-eu-13708-53
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpvd
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101122
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Organization:id2e6fcc24f465746a267e59d727d555cdc46d26f3fr_tresor_gels_avoirfr-ga-8479
Organization:idd674b69ebd1de295887c973db56b9a43d59561a1us_ofac_sdnofac-25439
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13708-53
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101122
LegalEntity:nameVALFAJR SHIPPING COMPANY PJSengus_sam_exclusionsusgsa-s4mrvrpvd
Organization:namevalfajr shipping company pjsengus_ofac_sdnofac-25439
Organization:nameValfajrengeu_fsfeu-fsf-eu-13708-53
Organization:nameValfajr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
Organization:nameValjafr 8th Shipping Lineengeu_fsfeu-fsf-eu-13708-53
Organization:nameValjafr 8th Shipping Linebe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:nameValfajr 8th Shipping Linebe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:nameValfajrbe_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
LegalEntity:nameValfajr 8th Shipping Lineeu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:nameValfajr 8th Shipping Linefrafr_tresor_gels_avoirfr-ga-8479
LegalEntity:nameValfajr 8th Shipping Line Co. SSKca_dfatd_sema_sanctionsca-sema-98efb40a0d4e5ce0dc107ab1405dc1dc175f6c1a
Organization:nameVALFAJR SHIPPING COMPANY PJSus_trade_cslofac-25439
Organization:nameValfajr 8th Shipping Lineframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
LegalEntity:nameValfajr 8th Shipping Linech_seco_sanctionsch-seco-101122
Organization:notesValfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).frafr_tresor_gels_avoirfr-ga-8479
Organization:notesNuméro d’enregistrement: IR30813GNframc_fund_freezesmc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde
Organization:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)be_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8
LegalEntity:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).ch_seco_sanctionsch-seco-101122
LegalEntity:notesRegistration number: IR30813GNch_seco_sanctionsch-seco-101122
Organization:notesValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)engeu_fsfeu-fsf-eu-13708-53
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8479
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Organization:registrationNumberIR30813GNfrafr_tresor_gels_avoirfr-ga-8479
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8479fr_tresor_gels_avoirfr-ga-8479
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25439us_ofac_sdnofac-25439
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